Spanish KYC Analyst

Our Client is looking to add a Spanish-speaking KYC / Onboarding Analyst to support an increased volume of onboarding activity involving clients based in, or operating from, Spanish-speaking jurisdictions. This role will help ensure a client-focused and timely completion of derivative onboarding and associated KYC/regulatory documentation while supporting the Bank’s risk management requirements.

Key Accountabilities / Responsibilities

• Ensure the Bank remains compliant with derivatives regulatory obligations and Bank-driven risk measures during onboarding, refresh, and ad hoc reviews.
• Support Spanish-speaking clients and internal partners by:
• Translating and clarifying onboarding/KYC requirements (Spanish ↔ English)
• Coordinating outreach and follow-ups to obtain complete documentation
• Helping resolve documentation gaps and client challenges efficiently
• Work independently and in partnership with internal stakeholders (Front Office, Credit, Margin, Documentation, Operations, Technology, Compliance, Legal, and KYC) to deliver onboarding requirements; demonstrate knowledge of documentation needed to satisfy regulatory obligations.
• Act as a derivatives onboarding/KYC resource to the broader onboarding team by helping triage issues and escalating complex cases to management when needed.
• Update internal systems (e.g., Fenergo) with relevant client information and onboarding status.
• Perform exception management, reconciliations, and data analysis across systems to ensure counterparties are correctly mapped for downstream reporting.
• Prepare status updates and periodic reporting for stakeholders; support ad hoc analytics and requests tied to onboarding initiatives, testing, or regulatory inquiries.
• Identify opportunities to improve controls, customer service, and productivity; provide operational input and recommendations to management.
• Contribute to a high-performance and inclusive working environment while applying the Bank’s risk appetite and risk culture in day-to-day decisions.

Job Type & Location

This is a Contract position based out of Toronto, ON.

The pay range for this position is $25.00 - $28.00/hr.

This is a hybrid position in Toronto,ON.

À propos de TEKsystems et TEKsystems Global Services

Nous sommes un fournisseur de services aux entreprises et de technologies. Nous accélérons la transformation de nos clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un éventail de solutions. Nous sommes une équipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amérique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacités full-stack et notre rythme. Nous sommes des penseurs stratégiques, des collaborateurs pratiques qui aident les clients à exploiter le changement et maîtriser le dynamisme de la technologie. Nous bâtissons le futur en livrant les résultats et en créant un impact positif dans nos communautés mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d’Allegis Group. Découvrez d’autres informations à TEKsystems.com.

About TEKsystems and TEKsystems Global Services

We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.